Company number 04077943
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 54 VIRGINIA STREET, SOUTHPORT, MERSEYSIDE, PR8 6RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 3
. The most likely internet sites of VEHICLE ASSESSMENT SERVICES LIMITED are www.vehicleassessmentservices.co.uk, and www.vehicle-assessment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Vehicle Assessment Services Limited is a Private Limited Company.
The company registration number is 04077943. Vehicle Assessment Services Limited has been working since 26 September 2000.
The present status of the company is Active. The registered address of Vehicle Assessment Services Limited is 54 Virginia Street Southport Merseyside Pr8 6ru. . WALSH, Neil Christopher is a Secretary of the company. HUDSON, Andrew Neil is a Director of the company. SHERRATT, Carl James is a Director of the company. WALSH, Neil Christopher is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 October 2000
Appointed Date: 26 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 October 2000
Appointed Date: 26 September 2000
Persons With Significant Control
Mr Neil Christopher Walsh
Notified on: 26 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Neil Hudson
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl James Sherratt
Notified on: 26 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VEHICLE ASSESSMENT SERVICES LIMITED Events
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 35 more events
09 Nov 2000
New director appointed
09 Nov 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
06 Nov 2000
Registered office changed on 06/11/00 from: 6-8 underwood street london N1 7JQ
31 Oct 2000
Company name changed speed 8464 LIMITED\certificate issued on 01/11/00
26 Sep 2000
Incorporation